Panama
Corporations and Foundations
GOLDTRADE COMPANY PANAMA S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/12/15
Document submitted
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20/09/12
Document submitted
Related members (9)
Related members (9)
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS EL TESORERO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS
AUSENCIAS EL TESORERO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA
LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS
AUSENCIAS EL TESORERO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERA
LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2007
Related members: 5
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General index
GOLDTRADE COMP...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/12/2015
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Asiento Id -6834111- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GOLDTRADE COMP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GOLDTRADE COMP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GOLDTRADE COMP...
Operation permits (0)
Operation permits (0)
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Operations index
GOLDTRADE COMP...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GOLDTRADE COMP...
Organizacion actualizada